PERSONAL GROUP HOLDINGS PLC

Company number 03194991

31 officers / 23 resignations

KANE, Damian

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Active): Secretary
• Appointed on: 1 October 2020

ASTIN, Ciaran John

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 23 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ned

BENNETT, Martin John

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Paula Jane

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HEAD, Robert Michael

• Correspondence address: Flat 1, 56 Vincent Square, London, United Kingdom, SW1P 2NE
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 17 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOTHIAN, Andrew George

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Manager

MACE, Sarah Anne

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALKER, Maria Elizabeth

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

BARBER, John Philip, Dr

• Correspondence address: Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN
• Role (Resigned): Secretary
• Appointed on: 17 March 1997
• Resigned on: 28 April 2014
• Nationality: British

LEWIS ABBOTT, Maureen Teresa

• Correspondence address: 18 Strawberry Hill, Northampton, NN3 5HL
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1996
• Resigned on: 17 March 1997
• Nationality: British

MACE, Sarah Anne

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Secretary
• Appointed on: 28 April 2014
• Resigned on: 1 October 2020

BARBER, John Philip, Dr

• Correspondence address: Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 July 2000
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRITTLE, Nigel

• Correspondence address: Nevern House, Mead Lane, Storrington, West Sussex, RH20 3PJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 February 2009
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CURLING, Christopher John

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 September 2002
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DONALD, Sidney Milne

• Correspondence address: Flat 2 67 Fitzjohns Avenue, Hampstead, London, NW3 6PE
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 17 March 1997
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Company Director

DRIVER, Harry Heywood

• Correspondence address: Moorside House, 3 Brickhouse Lane, Dore, Yorkshire, United Kingdom, S17 3DQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 May 2008
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUGDALE, Michael Ian

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 January 2013
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FROST, Deborah Karen

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 September 2015
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Roger Michael

• Correspondence address: 16 Green Lane, Poynton Stockport, Cheshire, SK12 1TJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 1 July 2002
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSTON, Christopher Wilfred Thomas

• Correspondence address: Beachampton Place, Thornton Road, Beachampton, Milton Keynes, Buckinghamshire, MK19 6DU
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 17 March 1997
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIMBELL, Stephen Esmond

• Correspondence address: Pear Tree House, Pevers Lane Weston Underwood, Olney, Buckinghamshire, MK46 5JT
• Role (Resigned): Nominee Director
• Date of birth: January 1953
• Appointed on: 7 May 1996
• Resigned on: 17 March 1997
• Nationality: British

KLAESER, Karl Heinz Adolf

• Correspondence address: 11 Whitwell Hatch Scotland Lane, Haslemere, Surrey, GU27 3AW
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 17 March 1997
• Resigned on: 29 April 2003
• Nationality: German
• Occupation: Company Director

KUNZLER, Herbert

• Correspondence address: Reidholzstrasse 26b, 8805, Richterswill, Switzerland
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 17 March 1997
• Resigned on: 29 August 2000
• Nationality: Swiss
• Occupation: Company Director

MCGRATH, Liam Scott Forrest

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 May 2021
• Resigned on: 30 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ORMOND, John

• Correspondence address: 21 Willow Rise, Little Billing, Northampton, Northamptonshire, NN3 9AR
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 17 March 1997
• Resigned on: 15 July 2000
• Nationality: Irish
• Occupation: Company Director

PARDOE, Jonathan Francis

• Correspondence address: Bettisfield Park, Whitchurch, Shropshire, SY13 2JZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 27 April 2005
• Resigned on: 15 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEASE, Robert Patrick

• Correspondence address: 130 Tachbrook Street, London, SW1V 2ND
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 27 January 1998
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROONEY, Kenneth William

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 25 July 2000
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCANLON, Mark William

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK9 3XL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 December 2011
• Resigned on: 28 February 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

SWARBRICK, John

• Correspondence address: Sandy Mount 11 Eastdowns Road, Bowdon, Altrincham, Cheshire, WA14 2LG
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed on: 17 March 1997
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Company Director

WINLOW, Mark

• Correspondence address: 899 Silbury Boulevard, Milton Keynes, England, MK9 3XL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 October 2013
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director